Ring Limited

Company Name	Ring Limited
Directors	Arnold Corydon Meyer and Gerald Woelcke
Company Status	Liquidation
Company Number	00029796
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Bruce Wood Hardy Davidson
Nationality	British
Status	Current
Appointed	29 September 2006(104 years, 10 months after company formation)
Appointment Duration	16 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Moor Close St Johns Park Menston Ilkley Leeds West Yorkshire LS29 6ES

Director Name	Mr Arnold Corydon Meyer
Date of Birth	February 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	30 November 2006(105 years after company formation)
Appointment Duration	16 years, 6 months
Role	CEO
Correspondence Address	28607 Via D'Arezzo Drive Bonita Springs Florida 34135 United States

Director Name	Gerald Woelcke
Date of Birth	February 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	02 January 2007(105 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Chief Financial Officer
Correspondence Address	12637 Little Palm Lane Boca Raton Florida 33428 United States

Director Name	Colin Ernest Davies
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(90 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	14 Dower Park Escrick York North Yorkshire YO4 6JN

Director Name	Patrick Adam Charles Fox
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(90 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	30 Dorville Crescent London W6 0HJ

Director Name	William Alan McClue
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(90 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Littlebrook Poulner Hill Ringwood Hampshire BH24 3HR

Director Name	Richard Edward Richardson
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(90 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 21 August 1997)
Role	Company Director
Correspondence Address	Ampthill Grange Flitwick Road Ampthill Bedford Bedfordshire MK45 2NY

Secretary Name	Colin Ernest Davies
Nationality	British
Status	Resigned
Appointed	24 August 1992(90 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 1993)
Role	Company Director
Correspondence Address	14 Dower Park Escrick York North Yorkshire YO4 6JN

Director Name	Mr Donald William Hammond
Date of Birth	August 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(90 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 October 1997)
Role	Company Director
Correspondence Address	63 Heath Croft Road Sutton Coldfield West Midlands B75 6RN

Director Name	Michael Alan Fawcett
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(91 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 October 1997)
Role	Company Director
Correspondence Address	94 Mottram Old Road Stalybridge Cheshire SK15 2TE

Director Name	Michael Patrick Goodchild
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(91 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	23 Butternab Road Beaumont Park Huddersfield West Yorkshire HD4 7AR

Director Name	Mr Michael Hugh Hayes
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(91 years, 11 months after company formation)
Appointment Duration	4 months (resigned 15 March 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wenlock Mounthooly Jedburgh Roxburghshire TD8 6TJ Scotland

Director Name	Mr Albert Bryan Morrall
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(91 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Cedar Lodge Wilmslow Road Mottram St Andrew Macclesfield Cheshire SK10 4QH

Director Name	James Edward Anthony Statham
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(91 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 February 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highlands Helford Passage Cornwall TR11 5LA

Secretary Name	Mr John Martyn Yates
Nationality	British
Status	Resigned
Appointed	15 November 1993(91 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 August 1998)
Role	Solicitor
Correspondence Address	5 Melia Close Rossendale Lancashire BB4 6RQ

Director Name	Mr John Maddison Hall
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(93 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary Briery Hall Farm Chevet Lane Wakefield West Yorkshire WF2 6PT

Director Name	Kenneth Jackson
Date of Birth	September 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(95 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 July 2000)
Role	Company Director
Correspondence Address	Savile Ings Farm Holywell Green Halifax West Yorkshire HX4 9BS

Director Name	Brian Doe
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(96 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 July 2000)
Role	Company Director
Correspondence Address	Whiterails Kington Langley Chippenham Wiltshire SN15 5NS

Director Name	Reginald George Hardie
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(96 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ladybarn Crescent Bramhall Stockport Cheshire SK7 2EZ

Secretary Name	Mr Anthony Frederick Welham
Nationality	British
Status	Resigned
Appointed	28 August 1998(96 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	82 West End Lane Horsforth Leeds West Yorkshire LS18 5EP

Director Name	Robert Hersh
Date of Birth	October 1946 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2000(98 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 September 2001)
Role	Company Director
Correspondence Address	6700 Sw 88 Terrace Miami Florida 33156 Foreign

Director Name	Dean Rappaport
Date of Birth	November 1952 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2000(98 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2001)
Role	Company Director
Correspondence Address	11988 Classic Drive Coral Springs Florida 33071 United States

Director Name	Thomas Bluth
Date of Birth	March 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2000(98 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 June 2001)
Role	Attorney
Correspondence Address	289 Landines Blvd Weston 33327 United States

Director Name	David Warren Sasnett
Date of Birth	November 1956 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2001(99 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 February 2002)
Role	Accountant
Correspondence Address	16254 S.W.67 Court Fort Lauderdale Florida 33331 United States

Director Name	Eric Bescoby
Date of Birth	December 1954 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2001(99 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	2422 Nw 40th Circle Boca Raton Florida 33431 United States

Director Name	Robert Lynn Skillen
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(100 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 December 2002)
Role	Chief Financial Officer
Correspondence Address	Apt 510 7345 Fairway Drive Miami Lakes Florida 33014 Foreign

Director Name	Stephen Gerald Marble
Date of Birth	August 1963 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2002(101 years after company formation)
Appointment Duration	3 years, 5 months (resigned 02 May 2006)
Role	Chief Financial Officer
Correspondence Address	10430 Sw 20 Street Davie Florida Fl33324 United States

Director Name	Robert Varakian
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2002(101 years after company formation)
Appointment Duration	3 years, 12 months (resigned 30 November 2006)
Role	CEO
Correspondence Address	17555 Collins Avenue Apt 1703 Sunny Isles Beach 33160 Florida

Director Name	Mr Bruce Wood Hardy Davidson
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(103 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 24 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Close St Johns Park Menston Ilkley Leeds West Yorkshire LS29 6ES

Director Name	Gary Rodney
Date of Birth	September 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2005(103 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 June 2005)
Role	Company Director
Correspondence Address	3101 Pierson Drive Delray Beach 33483 Florida

Secretary Name	Mr Bruce Wood Hardy Davidson
Nationality	British
Status	Resigned
Appointed	15 April 2005(103 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Close St Johns Park Menston Ilkley Leeds West Yorkshire LS29 6ES

Director Name	Mr Anthony Edwin Morris
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(103 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 September 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Delf Field Fold Kebroyd Lane, Kebroyd Sowerby Bridge HX6 3HT

Director Name	Mr Noel Geoffrey Lax
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(103 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Haweswater Close Wetherby West Yorkshire LS22 6FG

Secretary Name	Mr Noel Geoffrey Lax
Nationality	British
Status	Resigned
Appointed	01 March 2006(104 years, 3 months after company formation)
Appointment Duration	7 months (resigned 29 September 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	5 Haweswater Close Wetherby West Yorkshire LS22 6FG

Director Name	Anthony David Borzillo
Date of Birth	July 1967 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2006(104 years, 5 months after company formation)
Appointment Duration	4 months (resigned 31 August 2006)
Role	Chief Financial Officer
Correspondence Address	4026 N. Ocean Drive Hollywood Florida 33019 United States

Location

Registered Address	Gelderd Road Leeds West Yorkshire LS12 6NB
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Farnley and Wortley
Built Up Area	West Yorkshire

Financials

Year	2007
Turnover	£34,505,000
Gross Profit	£10,571,000
Net Worth	£19,092,000
Cash	£49,000
Current Liabilities	£7,470,000

Accounts

Latest Accounts	30 September 2007 (15 years, 8 months ago)
Next Accounts Due	30 July 2009 (overdue)
Accounts Category	Group
Accounts Year End	30 September

Returns

Next Return Due	7 September 2016 (overdue)

Filing History

8 July 2016	Dissolution deferment (1 page)
8 July 2016	Completion of winding up (1 page)
8 July 2016	Dissolution deferment (1 page)
8 July 2016	Completion of winding up (1 page)
14 July 2011	Order of court to wind up (3 pages)
14 July 2011	Order of court to wind up (3 pages)
2 March 2010	Voluntary strike-off action has been suspended (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	Voluntary strike-off action has been suspended (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
17 February 2010	Application to strike the company off the register (3 pages)
17 February 2010	Application to strike the company off the register (3 pages)
25 September 2009	Appointment terminated director anthony morris (1 page)
25 September 2009	Appointment terminated director bruce davidson (1 page)
25 September 2009	Appointment terminated director anthony morris (1 page)
25 September 2009	Appointment terminated director bruce davidson (1 page)
23 September 2008	Return made up to 24/08/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (20 pages)
23 September 2008	Return made up to 24/08/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (20 pages)
4 March 2008	Group of companies' accounts made up to 30 September 2007 (24 pages)
4 March 2008	Group of companies' accounts made up to 30 September 2007 (24 pages)
12 October 2007	Return made up to 24/08/07; full list of members (15 pages)
12 October 2007	Return made up to 24/08/07; full list of members (15 pages)
2 August 2007	Group of companies' accounts made up to 30 September 2006 (24 pages)
2 August 2007	Group of companies' accounts made up to 30 September 2006 (24 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Secretary resigned;director resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	New secretary appointed (2 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Secretary resigned;director resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	New secretary appointed (2 pages)
18 September 2006	Return made up to 24/08/06; full list of members (19 pages)
18 September 2006	Return made up to 24/08/06; full list of members (19 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
11 May 2006	Group of companies' accounts made up to 30 September 2005 (24 pages)
11 May 2006	Group of companies' accounts made up to 30 September 2005 (24 pages)
10 April 2006	Group of companies' accounts made up to 30 September 2004 (23 pages)
10 April 2006	Group of companies' accounts made up to 30 September 2004 (23 pages)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	Secretary resigned (1 page)
20 January 2006	Director's particulars changed (1 page)
20 January 2006	Director's particulars changed (1 page)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
26 September 2005	Return made up to 24/08/05; no change of members (8 pages)
26 September 2005	Return made up to 24/08/05; no change of members (8 pages)
25 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
25 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	New secretary appointed (2 pages)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Director resigned (1 page)
25 May 2005	Resolutions RES13 ‐ Sale of share sec 320 15/04/05 (1 page)
25 May 2005	Resolutions RES13 ‐ Agree to short notice 15/04/05 (1 page)
25 May 2005	Resolutions RES13 ‐ Sale of share sec 320 15/04/05 (1 page)
25 May 2005	Resolutions RES13 ‐ Agree to short notice 15/04/05 (1 page)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
18 February 2005	New director appointed (1 page)
18 February 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
4 January 2005	Particulars of mortgage/charge (8 pages)
4 January 2005	Particulars of mortgage/charge (8 pages)
6 September 2004	Return made up to 24/08/04; full list of members (24 pages)
6 September 2004	Return made up to 24/08/04; full list of members (24 pages)
3 August 2004	Group of companies' accounts made up to 30 September 2003 (23 pages)
3 August 2004	Group of companies' accounts made up to 30 September 2003 (23 pages)
12 May 2004	£ ic 22208534/21733640 06/04/04 £ sr [email protected]=474894 (1 page)
12 May 2004	£ ic 22208534/21733640 06/04/04 £ sr [email protected]=474894 (1 page)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2004	Particulars of mortgage/charge (22 pages)
24 February 2004	Particulars of mortgage/charge (22 pages)
29 January 2004	Particulars of mortgage/charge (3 pages)
29 January 2004	Particulars of mortgage/charge (3 pages)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (7 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (7 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (7 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (7 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
9 January 2004	Particulars of mortgage/charge (13 pages)
9 January 2004	Particulars of mortgage/charge (13 pages)
29 September 2003	Return made up to 24/08/03; full list of members (23 pages)
29 September 2003	Return made up to 24/08/03; full list of members (23 pages)
28 August 2003	Group of companies' accounts made up to 30 September 2002 (23 pages)
28 August 2003	Group of companies' accounts made up to 30 September 2002 (23 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
11 September 2002	Return made up to 24/08/02; full list of members 363(353) ‐ Location of register of members address changed (21 pages)
11 September 2002	Return made up to 24/08/02; full list of members 363(353) ‐ Location of register of members address changed (21 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
1 July 2002	Declaration of assistance for shares acquisition (5 pages)
1 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 July 2002	Declaration of assistance for shares acquisition (5 pages)
1 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 June 2002	Particulars of mortgage/charge (16 pages)
14 June 2002	Particulars of mortgage/charge (16 pages)
29 May 2002	Auditor's resignation (2 pages)
29 May 2002	Auditor's resignation (2 pages)
5 May 2002	Group of companies' accounts made up to 30 September 2001 (25 pages)
5 May 2002	Group of companies' accounts made up to 30 September 2001 (25 pages)
12 March 2002	Auditor's resignation (2 pages)
12 March 2002	Auditor's resignation (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
25 September 2001	Return made up to 24/08/01; bulk list available separately (11 pages)
25 September 2001	Return made up to 24/08/01; bulk list available separately (11 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
4 July 2001	Memorandum and Articles of Association (55 pages)
4 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2001	Memorandum and Articles of Association (55 pages)
4 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2001	Certificate of cancellation of share premium account (1 page)
7 February 2001	Cancel share premium account (2 pages)
7 February 2001	Resolutions SRES13 ‐ Special resolution (1 page)
7 February 2001	Certificate of cancellation of share premium account (1 page)
7 February 2001	Cancel share premium account (2 pages)
7 February 2001	Resolutions SRES13 ‐ Special resolution (1 page)
12 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
12 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
11 January 2001	Full group accounts made up to 30 June 2000 (28 pages)
11 January 2001	Full group accounts made up to 30 June 2000 (28 pages)
18 December 2000	Memorandum and Articles of Association (55 pages)
18 December 2000	Resolutions ELRES ‐ Elective resolution (4 pages)
18 December 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
18 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
18 December 2000	Memorandum and Articles of Association (55 pages)
18 December 2000	Resolutions ELRES ‐ Elective resolution (4 pages)
18 December 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
18 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
14 December 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
14 December 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
9 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	Return made up to 24/08/00; bulk list available separately (11 pages)
21 September 2000	Return made up to 24/08/00; bulk list available separately (11 pages)
19 September 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
19 September 2000	Re-registration of Memorandum and Articles (61 pages)
19 September 2000	Application for reregistration from PLC to private (1 page)
19 September 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
19 September 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
19 September 2000	Re-registration of Memorandum and Articles (61 pages)
19 September 2000	Application for reregistration from PLC to private (1 page)
19 September 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
11 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
11 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
5 September 2000	New director appointed (3 pages)
5 September 2000	New director appointed (3 pages)
1 September 2000	Particulars of mortgage/charge (21 pages)
1 September 2000	Particulars of mortgage/charge (21 pages)
9 August 2000	New director appointed (3 pages)
9 August 2000	New director appointed (3 pages)
9 August 2000	New director appointed (3 pages)
9 August 2000	New director appointed (3 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
26 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2000	Full group accounts made up to 30 June 1999 (50 pages)
5 March 2000	Full group accounts made up to 30 June 1999 (50 pages)
20 December 1999	Memorandum and Articles of Association (54 pages)
20 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
20 December 1999	Memorandum and Articles of Association (54 pages)
20 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 December 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
17 December 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
20 September 1999	Return made up to 24/08/99; bulk list available separately (7 pages)
20 September 1999	Return made up to 24/08/99; bulk list available separately (7 pages)
8 September 1999	Director's particulars changed (1 page)
8 September 1999	Director's particulars changed (1 page)
7 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Director's particulars changed (1 page)
2 December 1998	Director's particulars changed (1 page)
12 November 1998	Particulars of mortgage/charge (3 pages)
12 November 1998	Particulars of mortgage/charge (3 pages)
23 October 1998	Full group accounts made up to 30 June 1998 (51 pages)
23 October 1998	Full group accounts made up to 30 June 1998 (51 pages)
23 September 1998	Return made up to 24/08/98; bulk list available separately (10 pages)
23 September 1998	Return made up to 24/08/98; bulk list available separately (10 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New secretary appointed (2 pages)
11 May 1998	Auditor's resignation (2 pages)
11 May 1998	Auditor's resignation (2 pages)
7 May 1998	Interim accounts made up to 2 April 1998 (6 pages)
7 May 1998	Interim accounts made up to 2 April 1998 (6 pages)
7 May 1998	Interim accounts made up to 2 April 1998 (6 pages)
9 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1998	Reduction of share premium acct (2 pages)
1 April 1998	Reduction of share premium acct (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (3 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (3 pages)
4 February 1998	Registered office changed on 04/02/98 from: emerson court alderley road wilmslow cheshire SK9 1NX (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Registered office changed on 04/02/98 from: emerson court alderley road wilmslow cheshire SK9 1NX (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
26 January 1998	Ad 05/01/98--------- £ si [email protected]=84 £ ic 22208504/22208588 (2 pages)
26 January 1998	Conve 05/01/98 (1 page)
26 January 1998	£ ic 22208609/22208504 05/01/98 £ sr [email protected]=105 (1 page)
26 January 1998	Ad 05/01/98--------- £ si [email protected]=84 £ ic 22208504/22208588 (2 pages)
26 January 1998	Conve 05/01/98 (1 page)
26 January 1998	£ ic 22208609/22208504 05/01/98 £ sr [email protected]=105 (1 page)
12 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
12 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 January 1998	Full group accounts made up to 30 June 1997 (40 pages)
7 January 1998	Full group accounts made up to 30 June 1997 (40 pages)
5 January 1998	Company name changed graystone PLC\certificate issued on 06/01/98 (2 pages)
5 January 1998	Company name changed graystone PLC\certificate issued on 06/01/98 (2 pages)
19 November 1997	Auditor's resignation (2 pages)
19 November 1997	Auditor's resignation (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	Auditor's resignation (2 pages)
19 November 1997	Auditor's resignation (2 pages)
19 November 1997	New director appointed (2 pages)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
5 November 1997	Memorandum and Articles of Association (77 pages)
5 November 1997	Memorandum and Articles of Association (77 pages)
3 September 1997	Return made up to 24/08/97; bulk list available separately 363(353) ‐ Location of register of members address changed (13 pages)
3 September 1997	Return made up to 24/08/97; bulk list available separately 363(353) ‐ Location of register of members address changed (13 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
23 April 1997	Director's particulars changed (1 page)
23 April 1997	Director's particulars changed (1 page)
21 January 1997	£ ic 22209379/22208762 14/01/97 £ sr [email protected]=616 (1 page)
21 January 1997	Ad 14/01/97--------- £ si [email protected]=616 £ ic 22208763/22209379 (2 pages)
21 January 1997	£ ic 22209379/22208762 14/01/97 £ sr [email protected]=616 (1 page)
21 January 1997	Ad 14/01/97--------- £ si [email protected]=616 £ ic 22208763/22209379 (2 pages)
23 December 1996	Statement of affairs (91 pages)
23 December 1996	Ad 08/10/96--------- £ si [email protected] (4 pages)
23 December 1996	Statement of affairs (91 pages)
23 December 1996	Ad 08/10/96--------- £ si [email protected] (4 pages)
10 December 1996	Ad 08/10/96--------- £ si [email protected]=754717 £ ic 21454046/22208763 (4 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Ad 08/10/96--------- £ si [email protected]=754717 £ ic 21454046/22208763 (4 pages)
10 December 1996	Director resigned (1 page)
28 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 November 1996	Statement of affairs (114 pages)
25 November 1996	Ad 03/10/96--------- £ si [email protected] (2 pages)
25 November 1996	Statement of affairs (114 pages)
25 November 1996	Ad 03/10/96--------- £ si [email protected] (2 pages)
12 November 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
12 November 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
8 November 1996	Ad 03/10/96--------- £ si [email protected]=67632 £ ic 21386414/21454046 (2 pages)
8 November 1996	Full group accounts made up to 30 June 1996 (50 pages)
8 November 1996	Ad 03/10/96--------- £ si [email protected]=67632 £ ic 21386414/21454046 (2 pages)
8 November 1996	Full group accounts made up to 30 June 1996 (50 pages)
17 September 1996	Return made up to 24/08/96; bulk list available separately (13 pages)
17 September 1996	Return made up to 24/08/96; bulk list available separately (13 pages)
6 August 1996	Ad 01/07/96--------- £ si [email protected]=160000 £ ic 21226615/21386615 (2 pages)
6 August 1996	Ad 01/07/96--------- £ si [email protected]=160000 £ ic 21226615/21386615 (2 pages)
11 April 1996	Particulars of mortgage/charge (6 pages)
11 April 1996	Particulars of mortgage/charge (6 pages)
5 April 1996	Particulars of mortgage/charge (5 pages)
5 April 1996	Particulars of mortgage/charge (5 pages)
15 February 1996	Conve 31/12/95 (1 page)
15 February 1996	Ad 31/12/95--------- £ si [email protected]=160000 £ ic 21066615/21226615 (2 pages)
15 February 1996	Conve 31/12/95 (1 page)
15 February 1996	Ad 31/12/95--------- £ si [email protected]=160000 £ ic 21066615/21226615 (2 pages)
24 January 1996	Conve 15/01/96 (1 page)
24 January 1996	Ad 15/01/96--------- £ si [email protected]=151 £ ic 21066464/21066615 (2 pages)
24 January 1996	Conve 15/01/96 (1 page)
24 January 1996	Ad 15/01/96--------- £ si [email protected]=151 £ ic 21066464/21066615 (2 pages)
12 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 October 1995	Full group accounts made up to 30 June 1995 (46 pages)
30 October 1995	Full group accounts made up to 30 June 1995 (46 pages)
15 September 1995	Particulars of contract relating to shares (6 pages)
15 September 1995	Ad 04/08/95--------- £ si [email protected] (4 pages)
15 September 1995	Particulars of contract relating to shares (6 pages)
15 September 1995	Ad 04/08/95--------- £ si [email protected] (4 pages)
5 September 1995	New director appointed (4 pages)
5 September 1995	Return made up to 24/08/95; bulk list available separately (20 pages)
5 September 1995	New director appointed (4 pages)
5 September 1995	Return made up to 24/08/95; bulk list available separately (20 pages)
16 August 1995	Ad 04/08/95--------- £ si [email protected]=4299856 £ ic 16606608/20906464 (2 pages)
16 August 1995	Ad 04/08/95--------- £ si [email protected]=4299856 £ ic 16606608/20906464 (2 pages)
15 August 1995	Ad 18/07/95--------- £ si [email protected]=250000 £ ic 16356608/16606608 (2 pages)
15 August 1995	Ad 18/07/95--------- £ si [email protected]=250000 £ ic 16356608/16606608 (2 pages)
27 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
27 July 1995	Nc inc already adjusted 23/06/95 (1 page)
27 July 1995	£ nc 29162500/43225000 15/11/93 (1 page)
27 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
27 July 1995	Nc inc already adjusted 23/06/95 (1 page)
27 July 1995	£ nc 29162500/43225000 15/11/93 (1 page)
15 June 1995	Listing of particulars (56 pages)
15 June 1995	Listing of particulars (56 pages)
11 April 1995	Particulars of contract relating to shares (6 pages)
11 April 1995	Ad 05/01/95--------- £ si [email protected] (2 pages)
11 April 1995	Particulars of contract relating to shares (6 pages)
11 April 1995	Ad 05/01/95--------- £ si [email protected] (2 pages)
21 December 1994	Full group accounts made up to 30 June 1994 (46 pages)
21 December 1994	Full group accounts made up to 30 June 1994 (46 pages)
8 June 1994	Interim accounts made up to 31 December 1993 (15 pages)
8 June 1994	Interim accounts made up to 31 December 1993 (15 pages)
17 December 1993	Full group accounts made up to 30 June 1993 (36 pages)
17 December 1993	Full group accounts made up to 30 June 1993 (36 pages)
28 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
16 November 1993	Listing of particulars (64 pages)
16 November 1993	Listing of particulars (64 pages)
26 October 1993	Statement of affairs (193 pages)
26 October 1993	Statement of affairs (193 pages)
19 July 1993	Certificate of reduction of issued capital and share premium (1 page)
19 July 1993	Certificate of reduction of issued capital and share premium (1 page)
14 July 1993	Red cap and sh prem acc (3 pages)
14 July 1993	Red cap and sh prem acc (3 pages)
3 June 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
3 June 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
28 May 1993	Company name changed ptarmigan holdings PLC\certificate issued on 28/05/93 (5 pages)
28 May 1993	Company name changed ptarmigan holdings PLC\certificate issued on 28/05/93 (5 pages)
17 January 1993	Full group accounts made up to 30 June 1992 (24 pages)
17 January 1993	Full group accounts made up to 30 June 1992 (24 pages)
17 November 1992	Memorandum and Articles of Association (48 pages)
17 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
17 November 1992	Memorandum and Articles of Association (48 pages)
17 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
12 May 1992	Full group accounts made up to 30 June 1991 (21 pages)
12 May 1992	Full group accounts made up to 30 June 1991 (21 pages)
8 October 1991	Return made up to 24/08/91; no change of members (10 pages)
8 October 1991	Return made up to 24/08/91; no change of members (10 pages)
12 February 1990	Full group accounts made up to 30 June 1989 (26 pages)
12 February 1990	Full group accounts made up to 30 June 1989 (26 pages)
6 December 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
6 December 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
24 August 1988	Resolutions SRES13 ‐ Special resolution (2 pages)
24 August 1988	Resolutions SRES13 ‐ Special resolution (2 pages)
28 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
28 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
11 July 1988	Accounts made up to 31 December 1987 (21 pages)
11 July 1988	Accounts made up to 31 December 1987 (21 pages)
18 August 1987	Company name changed\certificate issued on 18/08/87 (2 pages)
18 August 1987	Company name changed\certificate issued on 18/08/87 (2 pages)
7 August 1987	Accounts made up to 31 December 1986 (21 pages)
7 August 1987	Accounts made up to 31 December 1986 (21 pages)
18 July 1986	Full accounts made up to 31 December 1985 (21 pages)
18 July 1986	Full accounts made up to 31 December 1985 (21 pages)
25 July 1985	Accounts made up to 31 December 1984 (22 pages)
25 July 1985	Accounts made up to 31 December 1984 (22 pages)
21 June 1984	Accounts made up to 31 December 1983 (24 pages)
21 June 1984	Accounts made up to 31 December 1983 (24 pages)
1 June 1983	Accounts made up to 31 December 1982 (27 pages)
1 June 1983	Accounts made up to 31 December 1982 (27 pages)
29 May 1980	Annual return made up to 05/05/80 (8 pages)
29 May 1980	Annual return made up to 05/05/80 (8 pages)
13 December 1901	Incorporation (45 pages)
13 December 1901	Incorporation (45 pages)

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